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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
EUAF BUSINESS SERVICES LTD Shareholder - - Paradise Papers
OMAR SAID Shareholder - - Paradise Papers
ISL (Marketing) Limited Shareholder - - Paradise Papers
TARGET I.T. LIMITED Shareholder - - Paradise Papers
NOUV AUDIT LTD Auditor - - Paradise Papers
JOSEPH AQUILINA Legal representative - - Paradise Papers
JOSEPH AQUILINA Judicial representative - - Paradise Papers
JOSEPH AQUILINA Director - - Paradise Papers
PATRICK CUTAJAR Legal representative - - Paradise Papers
PATRICK CUTAJAR Director - - Paradise Papers
PATRICK CUTAJAR Judicial representative - - Paradise Papers
MARK AQUILINA Secretary - - Paradise Papers
MARK AQUILINA Legal representative - - Paradise Papers
MARK AQUILINA Director - - Paradise Papers
MARK AQUILINA Judicial representative - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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